Epstein Index›Documents›EFTA02074047
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02074047: Zorro Ranch (DS10)

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Email dated July 27, 2015 from bellaklein to Zorro Ranch and Jeffrey Epstein (cc: Richard Kahn) regarding fraudulent American Express transactions. The document indicates a report of fraudulent credit card activity associated with the Zorro Ranch property.

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To: **Zorro** **Ranch** Epstein Jeffrey[ Cc: Richard Kahn[ From: bellaklein Sent: Mon 7/27/2015 3:38:02 PM Subject: Re: Call Amex Hi The following fraudulent transactions

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